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VALIYAKATH KAIPULY MOHAMED
ACTIVE
LEI: 984500E4BBFEAVF0CA04
ISSUED
India, DURG, BLOCK 05 HIMALAYA COMPLEX, SUPELA, G E ROAD, BHILAI, BHILAI, 490023
Legal Name
VALIYAKATH KAIPULY MOHAMED
Other Entity Names
SANMATHI ENTERPRISES
Registered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Registration Authority Entity ID
22ADSPM3868K1ZY
Legal Jurisdiction
IN
Entity Category
SOLE_PROPRIETOR
Entity Legal Form Code
Sole Proprietorship (en)
4QIE
Entity Status
ACTIVE
Entity Created At
2020-11-17
Addresses
Legal Address
BLOCK 05 HIMALAYA COMPLEX
SUPELA, G E ROAD, BHILAI
BHILAI
490023
DURG
IN-CG
IN | India
Headquarters Address
BLOCK 05 HIMALAYA COMPLEX
SUPELA, G E ROAD, BHILAI
BHILAI
490023
DURG
IN-CG
IN | India
Registration Details
LEI Initial Registration Date
2020-06-04
LEI Last Update Date
2024-04-06
LEI Registration Status
ISSUED
LEI Next Renewal Date
2025-06-04
Managing LOU
Ubisecure Oy (RapidLEI)
Validation Sources
PARTIALLY_CORROBORATED
Validated At
GST Portal (Goods and Services Tax Network (Ministry of Finance))
India, India
RA000754
Validated As
22ADSPM3868K1ZY
Relationships
Parents
NON_CONSOLIDATING (Direct Parent Exception reported)
NON_CONSOLIDATING (Ultimate Parent Exception reported)
Direct Children
No direct child data available
Ultimate Children
No ultimate child data available
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